Mcgiven Enterprises Limited
Type: NZ Limited Company (Ltd)Mcgiven Enterprises Limited (NZBN 9429036108312) was started on 07 Mar 2003. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 17 Oct 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Mcgiven, Simon Mark (an individual) located at Rd 1, Manawaru postcode 3391,
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland,
Mcgiven, Kristy Maree (an individual) located at Rd 1, Manawaru postcode 3391. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mcgiven, Simon Mark (an individual) - located at Rd 1, Manawaru. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcgiven, Kristy Maree, located at Rd 1, Manawaru (an individual). Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 17 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Mark Mcgiven
Rd 1, Manawaru, 3391
Address used since 09 Sep 2021
R D 1, Te Aroha, 3320
Address used since 29 Feb 2016 |
Director | 07 Mar 2003 - current |
|
Kristy Maree Mcgiven
Rd 1, Manawaru, 3391
Address used since 09 Sep 2021
Rd 1, Te Aroha, 3320
Address used since 29 Feb 2016 |
Director | 07 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 25 Jun 2012 - 17 Oct 2018 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 03 Mar 2010 - 25 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor/ B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Physical & registered | 01 Mar 2004 - 03 Mar 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Registered & physical | 07 Mar 2003 - 01 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgiven, Simon Mark Individual |
Rd 1 Manawaru 3391 |
07 Mar 2003 - current |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Entity (NZ Limited Company) |
11 Polygon Road St Heliers. Auckland |
07 Mar 2003 - current |
|
Mcgiven, Kristy Maree Individual |
Rd 1 Manawaru 3391 |
23 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgiven, Simon Mark Individual |
Rd 1 Manawaru 3391 |
07 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgiven, Kristy Maree Individual |
Rd 1 Manawaru 3391 |
07 Mar 2003 - current |
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